Board of Trustees Weekend - June 2021

Please note that events and scheduled times are subject to change. Zoom and dial-in information are available in the Board portal and on the agenda loaded there.

RSVP For Trustees Weekend 

Friday, June 4, 2021

2:00 p.m. to 2:05 p.m. Welcome & Introductions 
Ruth Lenrow
2:05 p.m. to 2:45 p.m.

Edge Research Presentation

2:45 p.m. to 3:30 p.m.

Kennedy & Company Presentation

3:30 p.m. to 4:15 p.m.

U3 Advisors Presentation

4:15 p.m. to 5:00 p.m.

Selected Master Campus Planning Firm (TBD)

 

Saturday, June 5, 2021

9:00 a.m. to 9:15 a.m.

Welcome & Introductions
Ruth Lenrow

9:15 a.m. to 9:30 a.m. 

President’s Report
Kent Devereaux

9:30 a.m. to 9:45 a.m. 

Nominating & Governance Committee 
Lisa Stromberg

 9:45 a.m. to 10:00 a.m. 

Development Committee
Melinda Burdette & Robert Bull

10:00 a.m. to 10:30 a.m. 

Finance & Investments
Miriam Katowitz & Ralph Segall

10:30 a.m. to 10:45 a.m.

Audit Committee
Rich Davis

10:45 a.m. to 11:00 a.m.

Break

11:00 a.m. to 11:15 a.m.

Facilities Committee
Jon Wexler

11:15 a.m. to 12:00 p.m.

Brand Promise
Elaine Meyer-Lee & Stephanie Coldren

12:00 p.m. to 12:45 p.m. 

Strategic Plan
Kent Devereaux

12:45 p.m. to 1:00 p.m.

Executive Session